Surrey Police Authority – 6th February 2012 Meeting Agenda Published

By SPA Posted on January 27, 2012 Leave a comment

SURREY POLICE AUTHORITY

Date: 6th February 2012

Time: 10am

Place: Waverley Borough Council Offices, Godalming

Contact: Alison Bolton, Telephone – 01483 630200

[For queries on content of the agenda and requests for copies of related documents, or if you would like this agenda in alternative language or format]

Fax: 01483 634502

E-mail: bolton11786@surrey.pnn.police.uk

MEMBERS:

Mrs Jane Anderson

Mr Bill Barker OBE

Mr Michael Blank

Mr David Harmer

Mrs Lynn Hawkins JP

Mrs Margaret Hicks

Mrs Heather Kerswell

Mrs Yvonna Lay

Mr Ernest Mallett MBE

Mr Geoff Marlow

Mrs Amanda Mills

Mrs Louise Rhodes

Mr Nick Skellett CBE

Mrs Claire Storey

Mrs Hazel Watson

Mrs Fiona White

Mr Peter Williams (Chairman)

NOTES:

1. Members are reminded that Standing Orders require any Member declaring a prejudicial interest to withdraw from the meeting during the discussion of that item, except in the circumstances referred to in Standing Order 71. If you have any queries concerning interests, please contact the Chief Executive or the Policy Officer with responsibility for Standards.

PART ONE

IN PUBLIC

1. Apologies for Absence – Agenda Item Only

2. Minutes of the last meeting – 15th December 2011

3. Matters Arising

4. Public Question Time – Agenda Item Only

5. Petitions – Agenda Item Only

6. Declarations of Interest – Agenda Item Only

7. Chairman’s Report – Verbal

8. Chief Constable’s Report – Part 1 – Verbal

ITEMS FOR DECISION/APPROVAL

9. Joint Neighbourhood Policing Survey Results

10. Results of 2012/13 SPA Priorities Consultation

11. Budget and Precept 2012-13

12. Draft Capital Programme 2012-13

13. Prudential Indicators, Annual Minimum Revenue Statement and Annual Treasury Management Strategy 2012/13

14. Police Authority/PCC Secretariat Budget for 2012-13

15. Finance Report

16. LPP Quarter 3 Performance

17. Annual Audit Letter

18. OPR Disposals

19. Estate Strategy Update

20. Police and Crime Commissioner Transition Update

21. SPA Equality Strategy

ITEMS FOR NOTING

22. Chief Executive’s Report

23. Panel Reports

23a. Human Resources, 5th December 2011

23b. Audit Committee Minutes, 12th December 2011

23c. Controlling Crime, 5th January 2012

23d. Citizen Focus – 23rd November 2011

24. Exclusion of Press and Public